ARQUI9 VISUALISATION LTD

ARQUI9 VISUALISATION LTD is an active private limited company, incorporated on 20 February 2014. The nature of the business is Architectural activities. The company's registered office is on Church Street, Slough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ARQUI9 VISUALISATION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 CHURCH STREET
Address Line 2	BURNHAM
Post Town	SLOUGH
Country	ENGLAND
Postcode	SL1 7HZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/03/2025
Last Made Up Date	20/02/2024

Return

Next Due Date	20/03/2017
Last Made Up Date	20/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71111 - Architectural activities

Company Name History

From incorporation onwards:

ARQUI9 VISUALISATION LTD

Directors

(The company's officers)

MR PEDRO MANUEL GUERREIRO FERNANDES

(~40 year old British national)

2 CHURCH STREET, BURNHAM, SLOUGH, SL1 7HZ, ENGLAND

Current Director
Gives occupation as ARCHITECTURAL ARTIST
Usually resident in ENGLAND

Appointed on 20/02/2014

MRS KELLY DANIELA RAMOS TORRES

(~41 year old British national)

2 CHURCH STREET, BURNHAM, SLOUGH, SL1 7HZ, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 30/05/2017

Shareholders

(Persons of Significant Control)

Mr Pedro Manuel Guerriero Fernandes

(~40 year old British national)

2, Church Street, Burnham, Slough, SL1 7HZ, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Kelly Daniela Ramos Torres

(~41 year old British national)

2, Church Street, Burnham, Slough, SL1 7HZ, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/05/2017

Mr Pedro Manuel Guerreiro Fernandes

(~40 year old British national)

2, Church Street, Burnham, Slough, SL1 7HZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/05/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)